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Announcements

2024/09/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
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Circulars

ALL YEARTitle
2016.04.21
Notification Letter to Non-Registered Holders of Securities and Request Form
2015.09.17
NOTIFICATION AND LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2015.05.12
Notification Letter to Non-Registered Holders of Securities and Request Form
2015.05.12
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2015.05.12
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) REFRESHMENT OF THE SCHEME MANDATE LIMIT;(3) PROPOSED RE-ELECTION OF DIRECTORS;(4) PROPOSED CHANGE OF COMPANY NAMES; AND(5) NOTICE OF ANNUAL GENERAL MEETING
2015.04.24
Notification Letter to Non-Registered Holders of Securities and Request Form
2014.11.10
APPLICATION FORM
2014.11.10
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
2014.09.30
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2014.09.30
NOTIFICATION OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2014 ON THE COMPANY'S WEBSITE
2014.09.30
(A) PROPOSED SHARE CONSOLIDATION; (B) PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (C) APPLICATION FOR WHITEWASH WAIVER
2014.09.05
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2014.04.28
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2014.04.28
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2014.04.28
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
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Grand Ocean Advanced Resources Company Limited Unit 1102, 11/F, 29 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong Tel: +852 2831 9905 Fax: +852 2838 0866
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